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Mobile Sounds And Security Limited

Type: NZ Limited Company (Ltd)
9429037845988
NZBN
908297
Company Number
Registered
Company Status
Current address
Level 2
299 Durham Street North
Christchurch 8013
New Zealand
Registered & physical address used since 22 Apr 2021

Mobile Sounds and Security Limited, a registered company, was incorporated on 13 May 1998. 9429037845988 is the number it was issued. The company has been supervised by 2 directors: Philip James Le Poidevin - an active director whose contract began on 04 Jul 2000,
Robin Danny Hughes - an inactive director whose contract began on 13 May 1998 and was terminated on 04 Jul 2000.
Last updated on 24 May 2022, our data contains detailed information about 1 address: Level 2, 299 Durham Street North, Christchurch, 8013 (type: registered, physical).
Mobile Sounds and Security Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their physical address until 22 Apr 2021.
Former names for the company, as we managed to find at BizDb, included: from 13 May 1998 to 08 Apr 2014 they were named Mobile Sounds and Security Limited.
A single entity controls all company shares (exactly 100 shares) - Philip Le Poidevin - located at 8013, Rd 2, Kaiapoi.

Addresses

Previous addresses

Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand

Physical & registered address used from 03 Mar 2014 to 22 Apr 2021

Address: 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Physical & registered address used from 25 Sep 2013 to 03 Mar 2014

Address: C/- John J Clark, 182 Papanui Road, Christchurch New Zealand

Physical & registered address used from 17 Sep 2003 to 25 Sep 2013

Address: Parry Field, Level 11, Clarendon Tower, 78 Worcester Street, Christchurch

Registered address used from 12 Apr 2000 to 17 Sep 2003

Address: Parry Field, Level 11, Clarendon Tower, 78 Worcester Street, Christchurch

Registered address used from 29 Jul 1999 to 12 Apr 2000

Address: Parry Field, Level 11, Clarendon Tower, 78 Worcester Street, Christchurch

Physical address used from 29 Jul 1999 to 29 Jul 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Philip James Le Poidevin Rd 2
Kaiapoi
7692
New Zealand
Directors

Philip James Le Poidevin - Director

Appointment date: 04 Jul 2000

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 01 Aug 2014


Robin Danny Hughes - Director (Inactive)

Appointment date: 13 May 1998

Termination date: 04 Jul 2000

Address: R D 2, Christchurch,

Address used since 13 May 1998